SECRETARY'S CERTIFICATE |, Vicente Rafuel L- Rosales, Filipino citizen of legal age, with business address at 135 JP Rizal St, Milagrosa Quezon City, being the incumbent Corporate Secretary ‘of SIMLONG ENERGY DEVELOPMENT: CORP., a corporation duly organized and existing under Philippine law, with business address located at 1504 East Tower PSE Center. Ortigas Center Pasig City hereby cert 1. ‘That the following is the list of corporation’s stockholders as of 05 May 2021, the date of the Board and stockholders’ meeting approving the corporation’s inerease of its authorized capital stock from One Hundred Million Pesos (P100,000,000.00) to One Billion Pesos (P1,000,000,000.00), ‘Name of Stockholder Citizenship Ne ‘Abacus Global Technovisions, Inc. Filipino 24,999,995 common P24,999,995 P24,999,995.00 shares (TIN: 004-732-797) Hedge Integrated Management Group, Ine, Filipino 75,000,000 common P18,750,000.00 shares (TIN: 000-523-811) Raul B. De Mesa Filipino Leommon P00 shares (TIN: 127-548-226) Antonio V.F. Gregorio I Filipino common 1.00 (TIN: 201-897-602) shares Regina O. Reyes Filipino 1 common P1.00 (TIN: 100-199-897) shares Arturo V. Magtibay Filipino common P1.00 (TIN: 128-626-898) shares JIANG CHEN Chinese T common P1.00 shares TOTAL 100,000,000 P43, 750,000.00 2. That this certification is issued for purposes of attesting to the above fact, and for whatever legal ‘purpose it may serve UL 18 2021 IN WITNESS WHEREOF, I have hereunto set my hand this" day of. 2021 at Quezon City, Philippines. Vicente alg 1.9 2021 ‘Afant SUBSCRIBED AND SWORN to before me, a Notary Public in and for this __ day of 2 2021, afiant having exhibited to me his Driver's License No. NOT-O2-000038 expiring on 30 Apa 034 Doe. Noz 2G; Page Nox C2 ATTY. RUBEN Book No NOTA Series of 2021 Complex Camp Crame, 0.0.